IGNIA PARTNERS, LLC
Legal name: IGNIA PARTNERS
CRD #165333 SEC #802-77622 SAN PEDRO GARZA GARCIA 5281 8000 7165
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 30, 2020
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| DG HOLDINGS SAPI DE CV | FE | MEMBER | NA | |
| GRUPO GUTOSU | FE | MEMBER | NA | |
| GRUPO GUTOSU | FE | MEMBER | NA | |
| GRUPO GUTOSU | FE | MEMBER | NA | |
| GRUPO GUTOSU | FE | MEMBER | NA | |
| GRUPO GUTOSU | FE | MEMBER | NA | |
| GRUPO GUTOSU SAPI DE CV | FE | MEMBER | NA | |
| GRUPO GUTOSU SAPI DE CV | FE | MEMBER | NA | |
| GRUPO GUTOSU SAPI DE CV | FE | MEMBER | NA | |
| GRUPO GUTOSU SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| LABCAR SAPI DE CV | FE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | NA | |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| ARA PARTNERS LLC | DE | MEMBER | C | Control |
| BLUE LOTUS LLC | DE | MEMBER | C | Control |
| BLUE LOTUS LLC | DE | MEMBER | C | Control |
| BLUE LOTUS LLC | DE | MEMBER | C | Control |
| BLUE LOTUS LLC | DE | MEMBER | C | Control |
| BLUE LOTUS LLC | DE | MEMBER | C | Control |
| BLUE LOTUS LLC | DE | MEMBER | B | Control |
| BLUE LOTUS LLC | DE | MEMBER | B | Control |
| BLUE LOTUS LLC | DE | MEMBER | B | Control |
| BLUE LOTUS LLC | DE | MEMBER | B | Control |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | Control |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | Control |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | Control |
| BLUE WING EQUITIES LLC | DE | MEMBER | B | Control |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| AWA HOLDING COMPANY SA DE CV | FE | MEMBER | A | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | A | |
| OMIDYAR NETWORK FUND LLC | DE | MEMBER | A | |
| SERFATI, FABRICE | I | MEMBER | A | |
| SERFATI, FABRICE | I | MEMBER | A | |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
| TITINAINC SA DE CV | FE | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CASANUEVA PEREZ SA DE CV | FE | AWA HOLDING COMPANY SA DE CV | E | Control |
| CASANUEVA PEREZ SA DE CV | FE | AWA HOLDING COMPANY SA DE CV | E | Control |
| CASANUEVA PEREZ SA DE CV | FE | AWA HOLDING COMPANY SA DE CV | E | Control |
| CASANUEVA PEREZ SA DE CV | FE | AWA HOLDING COMPANY SA DE CV | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| CHU, MICHAEL | I | BLUE LOTUS LLC | E | Control |
| KRAIG, LEON | I | BLUE WINGS EQUITIES LLC | E | Control |
| KRAIG, LEON | I | BLUE WINGS EQUITIES LLC | E | Control |
| KRAIG, LEON | I | BLUE WINGS EQUITIES LLC | E | Control |
| KRAIG, LEON | I | BLUE WINGS EQUITIES LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| RODRIGUEZ, ALVARO | I | ARA PARTNER LLC | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
| SERFATI, FABRICE | I | TITINAINC SA DE CV | E | Control |
Registrations
Federal
ERA
Mar 30, 2020 REGISTERED
Address
RICARDO MARGAIN 575PARQUE INDUSTRIAL SANTA ENGRACIA
SAN PEDRO GARZA GARCIA 66267
Mexico
Phone: 5281 8000 7165